Search Results: 26 vacancies
HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Ou... ...nd be responsible for the following duties:
Assisting with regulatory compliance such as licensing matters
Ensuring internal com...
HKD 45k - HKD 80k per month
A compliance/ account opening manager role has opened up in a Swiss Private Bank. This role will assist the business compliance team under Wealth Management to handle account opening, client onboarding, KYC/ SOW review for private banking clients. The candidate should ...
...hority. Interprets tax rules, prepare tax planning and ensure compliance
Manage regular tax reporting, tax queries and liaise with ... ...ment, Interim and Annual reports and ensure all statutory and regulatory rules are complied with
Responsible for ensuring appropria...
HKD 30k - HKD 50k per month
...rol processes.
Develop and enforce standard operating procedures (SOPs) for supply chain processes, ensuring compliance with quality standards, regulatory requirements, and industry best practices.
Lead and mentor a team of supply chain professionals, providing g...
HKD 50k - HKD 80k per month
... its subsidiaries
Provide annual standard secretarial compliance services our internal companies.
Review filing fee request... ... Office.
Handle filing records and resolutions.
Ensured regulatory filings and compliance across multiple jurisdictions
Profi...
...alty to the Bank
Understand and adhere to local and global compliance
Maintain the levels of operational integrity required by H... ... or local market developments
Expert knowledge of external regulatory framework relevant to wealth management
Strong clientfocus...
...evelopment activities with a focus on International Private Wealth clients
Ensure strict compliance with HSBC's internal control standards, including areas of risk, regulatory compliance and financial crime compliance
Requirements
~7+ years of relationship manag...
...tion of business development plan, marketing strategies, market trend analysis, budgeting and manpower arrangement
Ensure full compliance to hotel operating controls, SOP’s, policies, procedures and brand service standards
Adopt and supervise all existing programs...
HKD 30k - HKD 40k per month
...xternal stakeholders such as carriers, freight forwarders, and customs brokers to negotiate pricing, manage contracts, and ensure compliance with regulations.
Monitor and track shipment schedules, resolve any transportation issues, and proactively communicate updates...
...Revenue and Finance to address member requests effectively, ensuring seamless service delivery and member satisfaction.
Ensure compliance with safety policies, promptly addressing and reporting security concerns affecting community members.
Document past activitie...
HKD 25k - HKD 40k per month
...ilization, minimize downtime, and enhance operational efficiency.
Monitor vessel schedules, track vessel movements, and ensure compliance with international regulations and company policies.
Liaise with suppliers, agents, and port authorities to facilitate smooth ...
...ence in which 3 years in a managerial position, experience in manufacturing company is a must
~Sound knowledge of both HK & PRC regulatory controls of accounting and taxation system
~Proven working experience with other external parties like auditors and bankers and...
... policy/decision making in the MSF-HK Management Team (Executive).
Ensure that the Partnership and Engagement processes are in compliance with the guidelines and policies of MSF, as well as the legal requirements of Hong Kong.
The Ideal Candidate
University deg...
...ty that cover such emergencies as Fire, Power Outrage, Bomb Threat, Cyclone Warnings, etc.
# Manage staff performance issues in compliance with company policies and procedures.
# Recruit team members to meet business demands.
# Maintain good inter-departmental rel...
HKD 40k - HKD 80k per month
... service, and finance, to ensure seamless execution and delivery of trade lane services.
Stay updated on industry regulations, compliance requirements, and market conditions that may impact trade lane operations.
Foster strong relationships with existing clients, ...
HKD 20k - HKD 30k per month
...
Identify opportunities for process improvement and implement best practices to increase efficiency and reduce errors.
Ensure compliance with safety regulations and maintain a clean and organized working environment.
Resolve any issues or discrepancies related to...
HKD 35k - HKD 80k per month
...ise to the mechanical engineering team, fostering a culture of innovation, problem-solving, and continuous improvement.
Ensure compliance with industry standards, regulations, and company policies throughout the NPI process.
Collaborate with suppliers and contract...
...p team in Malaysia & Japan to establish appropriate strategic Human Resources programs unique to their global location and ensure compliance with member country guidelines, policies and procedures
Manage the global talent planning process while creating global succ...
HKD 25k - HKD 40k per month
...and effectiveness of the order fulfillment process.
Stay updated on industry trends, regulations, and best practices to ensure compliance with relevant standards and regulations in the handling of chemical and industrial materials.
理想的求职者
Bachelor's degree in S...
... an advantage
Excellent customer service skill and mind-set, with strong attention to detail
Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment
Holder of relevant insurance licenses pref...
